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Fraud

Campaign Finance Identity Theft Wire Fraud Public Officials Minnesota Government Oversight Legal Proceedings Money Laundering Legal Investigations Social Services Financial Misconduct Social Services Fraud Ilhan Omar Indictments Prosecution Misuse of Campaign Funds Fraud Investigation Medicaid Fraud False Statements Child Care Funding Scams Government Programs Legal Consequences

Minnesota Daycare Fraud Allegations Prompt Funding Freezes and Closure at Noted Center

Federal agencies are conditioning payments on documentation during intensified inspections.

Former Top Aide Trent Holbrook Launches Bid for D.C. Delegate Seat

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